Epstein Secrets

ction with this modification, because it is part of the same particular matter involving specific parties as the original COMMA ViestlawNetr O 2011 Thomson Routers. No claim to original U.S. Government Works. 11 08-80736-CV-MARRA 000818 EFTA00230642 • Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD D

principal investigator for the direction and conduct of research under a Federal grant (see example 4 to paragraph (d) of this section); "Filing a Securities and Exchange Commission (SEC) Porn 10-K or similar disclosure forms required by the SEC; (v0 Making a communication, at the initiation of the Government, concerning work pe

he fact that the Jacksonville episode may not have been under investigation and that the gov- ernment may not have made specific inquiry about 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.corn/print/printstream.aspx?sv=Split&prft=HTMLE&ifm=NotSet&mt... 6/8/2009 EFTA00182792 Pag

pect to the activities of himself and others concerning all matters about which the Offices in- quire of him" to "cooperate fully with the Offices, the Securities and Exchange Commission ..." and that Hoffenbcrg "must at all times give complete, truthful, and accurate information" and "must not commit any further crimes." Authoriti

tion with this modification, because it is part of the same particular matter involving specific parties as the original COMMA ViestlawNetr 89 2011 Thomson Routers. No don to original U.S. Government Works. 11 EFTA00230064 • ..d Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03k011 Page 29

incipal investigator for the direction and conduct of research under a Federal grant (see example 4 to paragraph (d) of this section); (v) Filing a Securities and Exchange Commission (SEC) Porn 10-K or similar disclosure forms required by the SEC; (vi) Making a communication, at the initiation of the Government, concerning work p

the Palm Beaches, now the Palm Beach Day Academy. Hey, this is Palm Beach — where charity begins at home. • Hallowed halls of (poi- son) ivy — A Rutgers Univer- sity academic had his soapbox pulled out from under him, and he's blaming massage-lov- ing millionaire Jeffrey Ep- stein. Or maybe lawyer

in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from inve